BRAES MEAD (HAZYELM) LIMITED

Profile BRAES MEAD (HAZYELM) LIMITED

Actual on 01.07.2021
Company name
BRAES MEAD (HAZYELM) LIMITED
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Company number
05861402
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 June 2006
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
7 BRAES MEAD, SOUTH NUTFIELD, SURREY, RH1 4JR
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PSC and Officers BRAES MEAD (HAZYELM) LIMITED

Officers

(as of 20.09.2020)

COOMBS, Sheila June
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: 7 Braes Mead, South Nutfield, Surrey, RH1 4JR
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: England
FORBES, Peter Alexander
Status: Active
Appointed on: Thursday, 29 June 2006
Correspondence address: 7 Braes Mead, South Nutfield, Surrey, RH1 4JR
Nationality: British
Role: Secretary
Occupation: Retired
FORBES, Peter Alexander
Status: Active
Appointed on: Thursday, 29 June 2006
Correspondence address: 7 Braes Mead, South Nutfield, Surrey, RH1 4JR
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Retired
Country of residence: England
HINDER, Christopher Jonathan Marc
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: 7 Braes Mead, South Nutfield, Surrey, RH1 4JR
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Project Manager
Country of residence: England
IRELAND, Keith Frederick
Status: Active
Appointed on: Thursday, 29 June 2006
Correspondence address: 7 Braes Mead, South Nutfield, Surrey, RH1 4JR
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Sales Support Manager
Country of residence: United Kingdom
WICKS, Carl Vernon
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: 7 Braes Mead, South Nutfield, Surrey, RH1 4JR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Retired
Country of residence: England
TALBOT, Peter Richard
Status: Not active
Appointed on: Sunday, 29 June 2008
Resigned on: Monday, 11 April 2011
Correspondence address: 2 Braes Mead, South Nutfield, Redhill, Surrey, RH1 4JR
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JONES, Peter Edward
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Sunday, 30 November 2008
Correspondence address: 10a Braes Mead, South Nutfield, Surrey, RH1 4JR
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Thursday, 29 June 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Thursday, 29 June 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Peter Alexander Forbes
Status: Active
Notified on: Friday, 29 June 2018
Correspondence address: Surrey
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control